back to search

Ekaterina Mikhailovna DOROKHINA

Sanctioned

ДОРОХИНА Екатерина Михайловна

Type

person

Subtype

Country

Russia

Date of birth

1971-06-15

Listings

3 · 3 Sanctioning jurisdiction

Export

Australia1 Listings

Asset freeze, Travel ban

Canada1 Listings

Other measure

United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

Sanctions listings3

JurisdictionListMeasuresDateStatus

Australia

Australian Sanctions Consolidated List

7811

Asset freezeTravel ban

2023-12-07activeSource

Official source conditions

Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 11) Instrument 2023

Source ↗

Canada

Canadian Autonomous Sanctions List

CA:russia:1, part 1.1:99

Other measure

2023-08-17activeSource

Official source conditions

Canadian autonomous sanctions listing; exact legal consequences must be checked in the relevant SEMA or JVCFOA regulation. Regulation/regime: Russia. Schedule/item: 1, Part 1.1 / 99.

Source ↗

United Kingdom

UKSL

RUS1942

Asset freezeDirector disqualificationServices banTravel ban

2023-07-31activeSource

Official source conditions

Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction

Source ↗

Legal bases

Australia

Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukrai...

Source

United Kingdom

The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

Ekaterina Mikhaylovna DOROKHINAAlias
Australian Sanctions Consolidated List ↗
Record provenance
ID
7811
SHA-256
f87b30761ab5b500e96ca3e39b697def19a280656301499f3c0ca0ec1838ba4b
Snapshot
b3dfe851-da15-4d86-9831-8e1bdf5edfc2
Snapshot SHA-256
bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Ekaterina Mikhailovna DOROKHINAPrimary name
Australian Sanctions Consolidated List ↗
Record provenance
ID
7811
SHA-256
f87b30761ab5b500e96ca3e39b697def19a280656301499f3c0ca0ec1838ba4b
Snapshot
b3dfe851-da15-4d86-9831-8e1bdf5edfc2
Snapshot SHA-256
bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Екатерина Михайловна ДорохинаOriginal script
ru
Canadian Autonomous Sanctions List ↗
Record provenance
ID
CA:russia:1, part 1.1:99
SHA-256
dbbc620793666299a518956084fbe1f4f1cb2f552e4ff757a974948a23465715
Snapshot
f1e4b92d-9186-439a-9d3e-ffcb60484ba7
Snapshot SHA-256
eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Ekaterina Mikhailovna DOROKHINAPrimary name
Canadian Autonomous Sanctions List ↗
Record provenance
ID
CA:russia:1, part 1.1:99
SHA-256
dbbc620793666299a518956084fbe1f4f1cb2f552e4ff757a974948a23465715
Snapshot
f1e4b92d-9186-439a-9d3e-ffcb60484ba7
Snapshot SHA-256
eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Ekaterina Mikhailovna DOROKHINAPrimary name
en
UKSL ↗
Record provenance
ID
RUS1942
SHA-256
1b77e31c4a198e06c75e8040945534bf7e6ad3337a5af26a2b4717062d39fc79
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
ДОРОХИНА Екатерина МихайловнаOriginal script
ru
UKSL ↗
Record provenance
ID
RUS1942
SHA-256
1b77e31c4a198e06c75e8040945534bf7e6ad3337a5af26a2b4717062d39fc79
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

7811AU_DFAT_REFERENCE
Country: AU · Issuer: DFAT
Australian Sanctions Consolidated List ↗
Record provenance
ID
7811
SHA-256
f87b30761ab5b500e96ca3e39b697def19a280656301499f3c0ca0ec1838ba4b
Snapshot
b3dfe851-da15-4d86-9831-8e1bdf5edfc2
Snapshot SHA-256
bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
16038OFSI_GROUP_ID
Country: UK
UKSL ↗
Record provenance
ID
RUS1942
SHA-256
1b77e31c4a198e06c75e8040945534bf7e6ad3337a5af26a2b4717062d39fc79
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
RUS1942UK_UNIQUE_ID
Country: UK
UKSL ↗
Record provenance
ID
RUS1942
SHA-256
1b77e31c4a198e06c75e8040945534bf7e6ad3337a5af26a2b4717062d39fc79
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Dates

1971-06-15Birth date
Source not recordedOriginal record not linked
15/06/1971Birth date
Source not recordedOriginal record not linked

Places

RussiaBirthplace
Source not recordedOriginal record not linked

Countries and roles

RussiaNationality
Australian Sanctions Consolidated List ↗
Record provenance
ID
7811
SHA-256
f87b30761ab5b500e96ca3e39b697def19a280656301499f3c0ca0ec1838ba4b
Snapshot
b3dfe851-da15-4d86-9831-8e1bdf5edfc2
Snapshot SHA-256
bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
RussiaNationality
UKSL ↗
Record provenance
ID
RUS1942
SHA-256
1b77e31c4a198e06c75e8040945534bf7e6ad3337a5af26a2b4717062d39fc79
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
RussiaBirth
UKSL ↗
Record provenance
ID
RUS1942
SHA-256
1b77e31c4a198e06c75e8040945534bf7e6ad3337a5af26a2b4717062d39fc79
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)